Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the …
Topic:
Launderer
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Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS RELEASE SUMMARY – October 7, 2022 SAN DIEGO – Juan Manuel Alvarez-Inzunza, a high-level money launderer for the Sinaloa Cartel, …
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Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States
by DOJ PressPORTLAND, Ore.—An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in the District of Oregon. In August 2021, a federal …
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SAN FRANCISCO – The alleged operator of the illicit cryptocurrency exchange BTC-e was extradited yesterday from Greece to the United States to face charges in the Northern District of California. …
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HOUSTON – A 38-year-old man who held citizenship in the United States and Ghana has been arrested following the return of an indictment in a nationwide romance fraud scheme, announced …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as the top U.S.-based money …
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Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
by DOJ PressGreenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, late today to two years in federal prison, followed by three …
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BOSTON – A Dominican national was sentenced on Friday, April 8, 2022, in federal court in Boston for his role in a money laundering conspiracy. Jose Ernesto Pujols, 47, was …
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Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison
by DOJ PressCHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down a 30-year sentence to the leader of a drug and money laundering organization operating across the Carolinas, announced …
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Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security …
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ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of a romance fraud scheme against …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that VICTOR AHAIWE was sentenced to 84 months in prison today for participating in a …
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Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – January 11, 2022 SAN DIEGO – Roberto Gallegos-Lechuga, a drug trafficker and money launderer for the Sinaloa Cartel, …
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International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
by DOJ PressTampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” to 17 years and 6 …
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BOSTON – A Hingham man who was previously convicted of money laundering was sentenced on Wednesday, Oct. 27, 2021 in connection with a business email compromise (BEC) scheme. Yannick A. …
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Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – October 14, 2021 SAN DIEGO – A money launderer for the Sinaloa Cartel was sentenced in federal court …
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Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud …